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Fraud resumes in Frederick, MD

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Resume alert Resumes 21 - 30 of 78

Data Analyst Research Assistant

Montgomery Village, MD
... Develop process strategies for the food fraud department. Thermo Fisher Scientific (Production Technician) (9/2015- 2/2016 )- Fredrick, MD Followed standard operation procedures to ensure compliance with customer specifications and cGMP’s. Stage and ... - 2021 Oct 11

Accounting Assistant

Frederick, MD
Education Bachelor of Science in Business Administration, May 2018, B.S.B.A Accounting, Shippensburg University, Shippensburg, PA Association to Advance Collegiate Schools of Business Accreditation Relevant Coursework Intermediate Accounting Fraud ... - 2021 Jan 27

Gynecology and Obesity Medicine

Gaithersburg, MD
... and exams Misconduct and Fraud Certification - 2 lecture hours and exams Writing Quality Monitoring Reports & Follow Up Certification - 16 lecture hours and exam Competency Testing for Clinical Research Associates and Monitors - 4 lecture hours - 2020 Nov 18

Restaurant General Manager

Frederick, MD
... Deep dive into comps and void trends showed execution and training opportunities while exposing fraud. Store was shut down permanently on March 22, 2020 due to Covid19 as part of system-wide location shut-downs. 10/2017- General Manager 12/2019 TGI ... - 2020 Aug 19

Data Manager

Clarksburg, MD
... Patriot Act FINRA initiative: Lead modeler and developer of AML - KYC (Know Your Customer) platforms (Oracle Mantas and Actimize) for financial fraud detection, issues reporting and resolution. Built rules engine, data integrations and reporting ... - 2020 May 02

Food Safety Engineer

Montgomery Village, MD
... Key Skills Food safety, food fraud, FSVP, FSMA, GFSI, FSSC 22000, HACCP, food processing, GMP compliance, vendor compliance, quality assurance practices, audits. Education Specialization in Food Safety and Inspection 04/2012 Universidade Estadual do ... - 2020 Apr 20

Mental Health Data Entry

Germantown, MD
... clients, families, referral sources, employers, team members and other stakeholders to provide communication regarding fraud and stolen/lost items Organized, labeled, and filed documentation for the Pawn and Precious Metals Unit RESEARCH INTERN, ... - 2020 Apr 03

Manager Management

Purcellville, VA, 20132
... bank management, management of the internal audit function, internal audit standards/best practices, internal control evaluations, risk management, regulatory compliance, commercial/mortgage bank administration, as well as fraud investigations. ... - 2019 Dec 15

Legal Assistant Part Time

Gaithersburg, MD
... • Used established protocols to respond to citizens letters of inquiry concerning infractions concerning disability laws DOJ Fraud Section USIS / LABAT McLean, VA. and Wash. D.C. Contractor May 2005 - Apr. 2012 DEA vs. Southern Command, Tribal Trust ... - 2019 Jul 16

Customer Service Medical

Leesburg, VA
... ● Trained in HIPPA & Fraud, Waste & Abuse classes. ● Familiar with Professional Encoder (Optum 360) ● Medicare and crossover along with double coverage training. ● WPM : 50-70 ● Telephone customer service EXPERIENCE : NALC Health Benefit Plan, ... - 2019 Apr 25
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